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21 Aug 2025
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21 Aug 2025
Confirmation statement made on 2 August 2025 with no updates
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10 Dec 2024
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10 Dec 2024
Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 10 December 2024
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05 Aug 2024
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05 Aug 2024
Confirmation statement made on 2 August 2024 with no updates
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08 Mar 2024
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08 Mar 2024
Resolutions
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08 Mar 2024
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08 Mar 2024
Memorandum and Articles of Association
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05 Feb 2024
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05 Feb 2024
Satisfaction of charge 045023540003 in full
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05 Feb 2024
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05 Feb 2024
Registration of charge 045023540006, created on 31 January 2024
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26 Jan 2024
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26 Jan 2024
Resolutions
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02 Aug 2023
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02 Aug 2023
Confirmation statement made on 2 August 2023 with updates
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21 Apr 2023
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21 Apr 2023
Notification of Catriona Lucy Scott Morris as a person with significant control on 12 April 2023
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18 Apr 2023
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18 Apr 2023
Termination of appointment of Jennifer Lois Morris as a director on 12 April 2023
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17 Apr 2023
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17 Apr 2023
Cessation of Jennifer Lois Morris as a person with significant control on 12 April 2023
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09 Dec 2022
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09 Dec 2022
Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on 9 December 2022
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02 Aug 2022
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02 Aug 2022
Confirmation statement made on 2 August 2022 with updates
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17 Jan 2022
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17 Jan 2022
Satisfaction of charge 045023540005 in full
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17 Jan 2022
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17 Jan 2022
Satisfaction of charge 1 in full
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17 Jan 2022
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17 Jan 2022
Satisfaction of charge 2 in full
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05 Jan 2022
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05 Jan 2022
Secretary's details changed for Mrs Catriona Lucy Scott Morris on 27 July 2021
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13 Aug 2021
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13 Aug 2021
Confirmation statement made on 2 August 2021 with updates
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27 Jul 2021
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27 Jul 2021
Director's details changed for Mrs Jennifer Lois Morris on 27 July 2021
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